EXITA SERVICES LIMITED - 04949655 - 8 Percy Road, London

Company number: 04949655, Company type: Private limited Company, Incorporated: 31 October 2003
Registered office address
8 Percy Road, London, N12 8BU
Company status: Active
Rates: 0
 
Positive votes: 0     Negative votes: 0

Accounts

Next accounts made up to 31 October 2017 due by 31 July 2018 Last accounts made up to 31 October 2016

Confirmation statement

Next statement date 30 November 2018 due by 14 December 2018 Last statement dated 30 November 2017

Files related to EXITA SERVICES LIMITED

Date
Type
Description 
31 Oct 2003
NEWINC
IncorporationEXITA SERVICES LIMITED - 04949655 - 8 Percy Road,  London file #1
12 Jan 2004
287
Registered office changed on 12/01/04 from: 788-790 finchley road london NW11 7TJEXITA SERVICES LIMITED - 04949655 - 8 Percy Road,  London file #2
17 Feb 2004
287
Registered office changed on 17/02/04 from: 594 purley way croydon CR0 4RFEXITA SERVICES LIMITED - 04949655 - 8 Percy Road,  London file #3
17 Feb 2004
288a
New secretary appointedEXITA SERVICES LIMITED - 04949655 - 8 Percy Road,  London file #4
17 Feb 2004
288a
New director appointedEXITA SERVICES LIMITED - 04949655 - 8 Percy Road,  London file #5
15 Mar 2004
288b
Director resignedEXITA SERVICES LIMITED - 04949655 - 8 Percy Road,  London file #6
15 Mar 2004
288b
Secretary resignedEXITA SERVICES LIMITED - 04949655 - 8 Percy Road,  London file #7
23 Mar 2004
288c
Director's particulars changedEXITA SERVICES LIMITED - 04949655 - 8 Percy Road,  London file #8
07 Dec 2004
363s
Return made up to 31/10/04; full list of membersEXITA SERVICES LIMITED - 04949655 - 8 Percy Road,  London file #9
21 Apr 2005
AA
Partial exemption accounts made up to 31 October 2004EXITA SERVICES LIMITED - 04949655 - 8 Percy Road,  London file #10
11 Apr 2006
AA
Total exemption full accounts made up to 31 October 2005EXITA SERVICES LIMITED - 04949655 - 8 Percy Road,  London file #11
09 May 2007
287
Registered office changed on 09/05/07 from: 594 purley way croydon CR0 4RFEXITA SERVICES LIMITED - 04949655 - 8 Percy Road,  London file #12
09 May 2007
288a
New secretary appointedEXITA SERVICES LIMITED - 04949655 - 8 Percy Road,  London file #13
09 May 2007
288b
Secretary resignedEXITA SERVICES LIMITED - 04949655 - 8 Percy Road,  London file #14
25 May 2007
363s
Return made up to 31/10/06; full list of members
  • Director's particulars changed
EXITA SERVICES LIMITED - 04949655 - 8 Percy Road,  London file #15
12 Jun 2007
363s
Return made up to 31/10/05; full list of membersEXITA SERVICES LIMITED - 04949655 - 8 Percy Road,  London file #16
21 Aug 2007
RESOLUTIONS
Resolutions
  • Resolution of exemption from the Appointing of Auditors
EXITA SERVICES LIMITED - 04949655 - 8 Percy Road,  London file #17
21 Aug 2007
AA
Accounts for a dormant company made up to 31 October 2006EXITA SERVICES LIMITED - 04949655 - 8 Percy Road,  London file #18
13 Nov 2007
288b
Secretary resignedEXITA SERVICES LIMITED - 04949655 - 8 Percy Road,  London file #19
30 Dec 2007
363s
Return made up to 31/10/07; full list of membersEXITA SERVICES LIMITED - 04949655 - 8 Percy Road,  London file #20
14 Apr 2008
AA
Accounts for a dormant company made up to 31 October 2007EXITA SERVICES LIMITED - 04949655 - 8 Percy Road,  London file #21
05 Dec 2008
288a
Secretary appointed mladen kozinaEXITA SERVICES LIMITED - 04949655 - 8 Percy Road,  London file #22
22 Dec 2008
363a
Return made up to 30/11/08; full list of membersEXITA SERVICES LIMITED - 04949655 - 8 Percy Road,  London file #23
25 Aug 2009
RESOLUTIONS
Resolutions
  • Resolution of exemption from the Appointing of Auditors
EXITA SERVICES LIMITED - 04949655 - 8 Percy Road,  London file #24
25 Aug 2009
AA
Accounts for a dormant company made up to 31 October 2008EXITA SERVICES LIMITED - 04949655 - 8 Percy Road,  London file #25
17 Feb 2010
CH03
Secretary's details changed for Mladen Kozina on 2 October 2009EXITA SERVICES LIMITED - 04949655 - 8 Percy Road,  London file #26
17 Feb 2010
CH01
Director's details changed for Mr. Mladen Kozina on 2 October 2009EXITA SERVICES LIMITED - 04949655 - 8 Percy Road,  London file #27
18 Feb 2010
AR01
Annual return made up to 30 November 2009 with full list of shareholdersEXITA SERVICES LIMITED - 04949655 - 8 Percy Road,  London file #28
15 Jul 2010
AA
Accounts for a dormant company made up to 31 October 2009EXITA SERVICES LIMITED - 04949655 - 8 Percy Road,  London file #29
30 Nov 2010
AR01
Annual return made up to 30 November 2010 with full list of shareholdersEXITA SERVICES LIMITED - 04949655 - 8 Percy Road,  London file #30
07 Apr 2011
AA
Accounts for a dormant company made up to 31 October 2010EXITA SERVICES LIMITED - 04949655 - 8 Percy Road,  London file #31
21 Dec 2011
AR01
Annual return made up to 30 November 2011 with full list of shareholdersEXITA SERVICES LIMITED - 04949655 - 8 Percy Road,  London file #32
23 Jul 2012
AA
Accounts for a dormant company made up to 31 October 2011EXITA SERVICES LIMITED - 04949655 - 8 Percy Road,  London file #33
10 Dec 2012
AR01
Annual return made up to 30 November 2012 with full list of shareholdersEXITA SERVICES LIMITED - 04949655 - 8 Percy Road,  London file #34
14 Jun 2013
AA
Accounts for a dormant company made up to 31 October 2012EXITA SERVICES LIMITED - 04949655 - 8 Percy Road,  London file #35
13 Nov 2013
AP01
Appointment of Mrs. Vesna Kozina as a directorEXITA SERVICES LIMITED - 04949655 - 8 Percy Road,  London file #36
13 Nov 2013
TM01
Termination of appointment of Mladen Kozina as a directorEXITA SERVICES LIMITED - 04949655 - 8 Percy Road,  London file #37
13 Nov 2013
TM02
Termination of appointment of Mladen Kozina as a secretaryEXITA SERVICES LIMITED - 04949655 - 8 Percy Road,  London file #38
02 Dec 2013
AR01
Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2013-12-02
  • GBP 2
EXITA SERVICES LIMITED - 04949655 - 8 Percy Road,  London file #39
06 Dec 2013
AA
Accounts for a dormant company made up to 31 October 2013EXITA SERVICES LIMITED - 04949655 - 8 Percy Road,  London file #40
01 Dec 2014
AR01
Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 2
EXITA SERVICES LIMITED - 04949655 - 8 Percy Road,  London file #41
11 Dec 2014
AA
Accounts for a dormant company made up to 31 October 2014EXITA SERVICES LIMITED - 04949655 - 8 Percy Road,  London file #42
11 Dec 2015
AR01
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 2
EXITA SERVICES LIMITED - 04949655 - 8 Percy Road,  London file #43
23 Jun 2016
AA
Accounts for a dormant company made up to 31 October 2015EXITA SERVICES LIMITED - 04949655 - 8 Percy Road,  London file #44
06 Dec 2016
CS01
Confirmation statement made on 30 November 2016 with updatesEXITA SERVICES LIMITED - 04949655 - 8 Percy Road,  London file #45
13 Jun 2017
AA
Accounts for a dormant company made up to 31 October 2016EXITA SERVICES LIMITED - 04949655 - 8 Percy Road,  London file #46
15 Dec 2017
CS01
Confirmation statement made on 30 November 2017 with no updatesEXITA SERVICES LIMITED - 04949655 - 8 Percy Road,  London file #47

People associated with EXITA SERVICES LIMITED

Name - Birth Date
Role
Appointed
Resigned
Address

Company Director
13 Nov 2013
ACTIVE
8 Percy Road, London, N12 8BU

Director (Valeter)
5 Jan 2004
13 Nov 2013
32 Endersleigh Gardens, London, NW4 4SD

Secretary
12 Apr 2007
30 Jul 2007
41 Vernon Court, Hendon Way, London, NW2 2PE

Secretary
5 Jan 2004
12 Mar 2007
Flat E, 114 Shirland Road, London, W9 2BT

Nominee Secretary
31 Oct 2003
9 Mar 2004
788-790 Finchley Road, London, NW11 7TJ

Nominee Director
31 Oct 2003
9 Mar 2004
788-790 Finchley Road, London, NW11 7TJ

Previous names of EXITA SERVICES LIMITED

This company didn't changed its name.

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